Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
AAMD |
Amended total exemption full accounts made up to 31 December 2023
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15 Dec 2024 |
LLCS01 |
Confirmation statement made on 15 December 2024 with no updates
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15 Dec 2024 |
LLAD02 |
Location of register of charges has been changed from Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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15 Dec 2023 |
LLCS01 |
Confirmation statement made on 15 December 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Dec 2022 |
LLCS01 |
Confirmation statement made on 15 December 2022 with no updates
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15 Dec 2022 |
LLAD01 |
Registered office address changed from 152 - 160 Kemp House City Road London EC1V 2NX England to 124 City Road London EC1V 2NX on 15 December 2022
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
LLCS01 |
Confirmation statement made on 15 December 2021 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
LLAD02 |
Location of register of charges has been changed from 30 Haviland Way 30 Haviland Way Cambridge CB4 2RA England to Kemp House City Road London EC1V 2NX
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11 Mar 2021 |
LLAD04 |
Register(s) moved to registered office address 152 - 160 Kemp House City Road London EC1V 2NX
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11 Feb 2021 |
LLTM01 |
Termination of appointment of Charles William Reuben Dutton Moseley as a member on 11 February 2021
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10 Feb 2021 |
LLCH01 |
Member's details changed for Mark Addis on 10 February 2021
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10 Feb 2021 |
LLAP01 |
Appointment of Gulen Addis as a member on 10 February 2021
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10 Feb 2021 |
LLAD01 |
Registered office address changed from 30 Haviland Way Cambridge CB4 2RA England to 152 - 160 Kemp House City Road London EC1V 2NX on 10 February 2021
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08 Feb 2021 |
LLTM01 |
Termination of appointment of John Chevening Lennard as a member on 5 February 2021
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Dec 2020 |
LLCS01 |
Confirmation statement made on 15 December 2020 with no updates
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15 Dec 2019 |
LLCS01 |
Confirmation statement made on 15 December 2019 with no updates
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24 Oct 2019 |
LLAD01 |
Registered office address changed from 30 Haviland Way 30 Haviland Way Cambridge CB4 2RA England to 30 Haviland Way Cambridge CB4 2RA on 24 October 2019
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03 Sep 2019 |
LLAD03 |
Register(s) moved to registered inspection location 30 Haviland Way 30 Haviland Way Cambridge CB4 2RA
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03 Sep 2019 |
LLAD02 |
Location of register of charges has been changed to 30 Haviland Way 30 Haviland Way Cambridge CB4 2RA
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02 Sep 2019 |
LLPSC08 |
Notification of a person with significant control statement
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